Panama
Corporations and Foundations
BENCH CAPITAL S.A.
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
23/07/18
Document submitted
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05/07/18
Document submitted
Related members (7)
Related members (7)
DIOGENES MORAN
•
SUSCRIPTOR
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VIVES Y ASOCIADOS
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AGENTE RESIDENTE
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OSVALDO RABELO NETO PEREIRA DOS SANTOS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LAS FIRMAS CONJUNTAS DEL SECRETARIO O TESORERO CON EL PRESIDENTE.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (3602)
Related organizations (3602)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2013
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2012
Related members: 11
|
PRINCESS INVESTMENT COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2012
Related members: 11
|
General index
BENCH CAPITAL ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BENCH CAPITAL ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BENCH CAPITAL ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BENCH CAPITAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BENCH CAPITAL ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BENCH CAPITAL ...
Organizacion actualizada